NEW MEXICO CAP ENTITY
REGULAR MEETING
AGENDA
OCTOBER 2, 2018
10:00 AM

LOCATION: Grant County Commissioner’s Meeting Room
1400 Highway 180 East; Silver City, NM

I. Pledge of Allegiance

II. Roll Call
a. NM CAP Entity Parties
b. Telephone Guests

III. Approval of the Agenda

IV. Approval of the Minutes

a. Regular Meeting Minutes of September 4, 2018

V. Public Comment (limited to 3 minutes, if anyone would like to speak longer than 3 minutes, please make your request to the Chairman at least 6 working days prior to the meeting).

VI. Old Business
a. Update by David Maxwell, Stantec Engineering, on the Proposed Action, Engineering Information Provided to the Joint Leads, EIS Schedule, and Technical Memos – Discussion; Action or No Action
b. Update by David Maxwell, Stantec Engineering, Regarding the Results of the Diversion and Yield Models – Discussion; Action or No Action

VII. New Business

VIII. Executive Director Report and Round Table Discussion (NM CAP Entity Members Only)

IX. Next Meeting – Regular Meeting Date would be November 6, 2018, but this is the date of the General Election, so we will need to decide on a different date.

X. Adjourn